SPB EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (4)
| Last name/Name | SPB EXCHANGE |
|---|---|
| Full name/Name | SPB EXCHANGE |
| Type | Name |
| Last name/Name | PUBLIC JOINT STOCK COMPANY SPB EXCHANGE |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY SPB EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC SPB EXCHANGE |
|---|---|
| Full name/Name | PJSC SPB EXCHANGE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Dolgorukovskaya D. 38 Korp. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Dolgorukovskaya D. 38 Korp. 1, Moscow, 127006, Russia |
Identification documents (10)
| Type | SWIFT/BIC: XPETRU21 |
|---|
| Type | Registration Number: 1097800000440 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7801268965 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400T8G8SXRUHTL526 |
|---|
| Type | Government Gazette Number: 45573578 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 21 Jan 2009 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: spbexchange.ru |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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